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GLENAPP ESTATE COMPANY LIMITED

Company number SC039374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2009 CH01 Director's details changed for Colin Robert Armstrong on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Christopher Berkeley Pease on 11 December 2009
07 Apr 2009 288a Director appointed viscount glenapp fergus james kenneth mackay
07 Apr 2009 288b Appointment terminated director david dewar
05 Jan 2009 363a Return made up to 08/12/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 March 2008
22 Jan 2008 AA Full accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 08/12/07; full list of members
14 Dec 2006 363a Return made up to 08/12/06; full list of members
13 Oct 2006 AA Full accounts made up to 31 March 2006
03 Jul 2006 288a New director appointed
23 Dec 2005 363a Return made up to 08/12/05; full list of members
24 Nov 2005 AA Full accounts made up to 31 March 2005
16 Dec 2004 AA Full accounts made up to 31 March 2004
16 Dec 2004 363s Return made up to 08/12/04; full list of members
27 Feb 2004 288a New director appointed
15 Dec 2003 363s Return made up to 08/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2003 AA Full accounts made up to 31 March 2003
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Director resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 287 Registered office changed on 26/02/03 from: 39 castle street edinburgh EH2 3BH
26 Feb 2003 288b Secretary resigned
25 Feb 2003 288a New director appointed
13 Feb 2003 288a New director appointed